CFI (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

CFI (UK) LIMITED is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
CFI (UK) LIMITED was incorporated 26 years ago on 24/10/1997 and has the registered number: 03455076. The accounts status is TOTAL EXEMPTION FULL.

CFI (UK) LIMITED - LUTON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARNOLD NARINE Nov 1942 British Director 2001-11-26 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-10-24 UNTIL 1997-10-24 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-10-24 UNTIL 1997-10-24 RESIGNED
RUDOLF WYSS May 1960 Swiss Director 1997-10-24 UNTIL 2001-12-03 RESIGNED
FIVE SECRETARIES LTD Corporate Secretary 2003-06-01 UNTIL 2018-06-01 RESIGNED
FIVE SECRETARIES LTD Corporate Secretary 2001-12-03 UNTIL 2002-12-31 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2002-12-31 UNTIL 2003-06-01 RESIGNED
TRACY HART WENGER Nov 1965 Director 1997-10-24 UNTIL 2001-12-03 RESIGNED
TRACY HART WENGER Nov 1965 Secretary 1997-10-24 UNTIL 2001-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfi Group Holding Ltd 2016-06-01 Luton   Ownership of shares 75 to 100 percent

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FAIRGAIN INVESTMENTS LIMITED LUTON Active DORMANT 70100 - Activities of head offices
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BELVEDER INTERNATIONAL LTD LUTON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2018-08-01 31-12-2017 £10,918 Cash £13,056 equity
Accounts Submission 2017-10-20 31-12-2016 £15,155 Cash £19,152 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £3,378 Cash £9,124 equity
CFI (UK) LIMITED Accounts filed on 31-12-2014 2015-09-29 31-12-2014 £18,499 Cash £-3,489 equity
CFI (UK) LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £36,314 Cash £-12,288 equity
CFI (UK) LIMITED Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £36,314 Cash £-12,288 equity

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